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FIVES SOLIOS LIMITED - Heath Mill Road, Wombourne, Wolverhampton, WV5 8BD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00144198
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Heath Mill Road
- Wombourne
- Wolverhampton
- WV5 8BD
- England Heath Mill Road, Wombourne, Wolverhampton, WV5 8BD, England UK
Management
- Geschäftsführung
- AUGOSTINE, Stephen Louis
- BARAN, Fabrice
- GAUGUIER, Sébastien
- Prokuristen
- BARLOW, Christopher John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.06.1916
- Alter der Firma 1916-06-26 107 Jahre
- SIC/NACE
- 28210
Eigentumsverhältnisse
- Beneficial Owners
- Fives Solios S.A.S
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- SOLIOS THERMAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-06-28
- Letzte Einreichung: 2020-06-14
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FIVES SOLIOS LIMITED Firmenbeschreibung
- FIVES SOLIOS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00144198. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.06.1916 registriert. FIVES SOLIOS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SOLIOS THERMAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "28210" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über Heath Mill Road erreicht werden.
Jetzt sichern FIVES SOLIOS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fives Solios Limited - Heath Mill Road, Wombourne, Wolverhampton, WV5 8BD, Grossbritannien
- 1916-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-09-21) - AA
-
termination-director-company-with-name-termination-date (2020-05-18) - TM01
-
confirmation-statement-with-no-updates (2020-06-22) - CS01
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appoint-person-director-company-with-name-date (2020-05-19) - AP01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-06-28) - CS01
-
accounts-with-accounts-type-full (2019-10-09) - AA
-
appoint-person-director-company-with-name-date (2019-09-30) - AP01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-12-14) - TM01
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appoint-person-secretary-company-with-name-date (2018-12-14) - AP03
-
termination-secretary-company-with-name-termination-date (2018-11-21) - TM02
-
mortgage-satisfy-charge-full (2018-11-21) - MR04
-
accounts-with-accounts-type-full (2018-09-26) - AA
-
confirmation-statement-with-updates (2018-06-14) - CS01
-
change-to-a-person-with-significant-control (2018-06-14) - PSC05
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confirmation-statement-with-no-updates (2018-04-04) - CS01
keyboard_arrow_right 2017
-
capital-variation-of-rights-attached-to-shares (2017-02-11) - SH10
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resolution (2017-02-16) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-03-31) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-06-30) - AD01
-
capital-name-of-class-of-shares (2017-02-11) - SH08
-
termination-director-company-with-name-termination-date (2017-11-15) - TM01
-
appoint-person-director-company-with-name-date (2017-11-15) - AP01
-
accounts-with-accounts-type-full (2017-09-29) - AA
-
termination-secretary-company-with-name-termination-date (2017-11-15) - TM02
-
appoint-person-secretary-company-with-name-date (2017-11-16) - AP03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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accounts-with-accounts-type-full (2016-07-18) - AA
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termination-director-company-with-name-termination-date (2016-07-12) - TM01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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certificate-change-of-name-company (2015-01-02) - CERTNM
keyboard_arrow_right 2014
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auditors-resignation-company (2014-12-23) - AUD
-
accounts-with-accounts-type-full (2014-09-01) - AA
-
appoint-person-director-company-with-name (2014-06-17) - AP01
-
termination-director-company-with-name (2014-06-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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auditors-resignation-company (2014-12-22) - AUD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
-
accounts-with-accounts-type-full (2013-10-03) - AA
-
appoint-person-secretary-company-with-name (2013-09-30) - AP03
-
appoint-person-director-company-with-name (2013-09-30) - AP01
-
termination-director-company-with-name (2013-09-30) - TM01
-
termination-secretary-company-with-name (2013-09-30) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
-
accounts-with-accounts-type-full (2012-09-19) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-03) - AA
-
appoint-person-director-company-with-name (2011-03-24) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-12-22) - AP01
-
accounts-with-accounts-type-full (2010-01-14) - AA
-
resolution (2010-01-30) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-04-07) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
-
termination-secretary-company-with-name (2010-08-12) - TM02
-
accounts-with-accounts-type-full (2010-09-25) - AA
-
termination-director-company-with-name (2010-08-12) - TM01
-
appoint-person-secretary-company-with-name (2010-12-22) - AP03
-
termination-director-company-with-name (2010-12-22) - TM01
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change-person-director-company-with-change-date (2010-12-22) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-19) - 288b
-
legacy (2009-04-29) - 288b
-
legacy (2009-04-29) - 363a
-
legacy (2009-09-07) - 288a
-
legacy (2009-06-11) - 288c
keyboard_arrow_right 2008
-
legacy (2008-01-11) - 395
-
resolution (2008-01-14) - RESOLUTIONS
-
legacy (2008-02-21) - 288b
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resolution (2008-03-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-05-30) - AA
-
legacy (2008-02-21) - 288a
-
legacy (2008-07-07) - 288b
-
legacy (2008-07-08) - 288a
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legacy (2008-09-22) - 288b
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-06-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-21) - 363a
-
legacy (2007-03-14) - 288b
-
legacy (2007-03-12) - 288a
-
legacy (2007-03-12) - 288b
-
legacy (2007-03-06) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-07-14) - 363s
keyboard_arrow_right 2005
-
legacy (2005-11-15) - 288b
-
legacy (2005-11-15) - 288a
-
accounts-with-accounts-type-full (2005-11-04) - AA
-
legacy (2005-04-07) - 363s
keyboard_arrow_right 2004
-
legacy (2004-03-29) - 363s
-
legacy (2004-06-04) - 288b
-
legacy (2004-06-23) - 288a
-
accounts-with-accounts-type-group (2004-11-02) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-09-08) - AA
-
legacy (2003-03-31) - 363s
-
legacy (2003-02-27) - 288b
-
certificate-change-of-name-company (2003-01-23) - CERTNM
keyboard_arrow_right 2002
-
legacy (2002-03-27) - 363s
-
legacy (2002-10-26) - 288b
-
legacy (2002-10-26) - 288a
-
legacy (2002-02-28) - 288b
-
legacy (2002-11-05) - 288a
-
accounts-with-accounts-type-group (2002-11-05) - AA
-
legacy (2002-10-27) - 288a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-10-05) - AA
-
legacy (2001-04-04) - 363s
keyboard_arrow_right 2000
-
auditors-resignation-company (2000-12-14) - AUD
-
accounts-with-accounts-type-full-group (2000-10-30) - AA
-
legacy (2000-10-12) - 288a
-
legacy (2000-10-05) - 288a
-
legacy (2000-09-01) - 288b
-
legacy (2000-04-03) - 363s
keyboard_arrow_right 1999
-
legacy (1999-03-26) - 363s
-
accounts-with-accounts-type-full-group (1999-10-20) - AA
-
legacy (1999-11-04) - 403a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-10-01) - AA
-
legacy (1998-06-12) - 363s
keyboard_arrow_right 1997
-
legacy (1997-01-08) - 288b
-
legacy (1997-02-12) - 288b
-
resolution (1997-02-12) - RESOLUTIONS
-
legacy (1997-04-22) - 288a
-
legacy (1997-04-22) - 363s
-
legacy (1997-07-17) - 288b
-
resolution (1997-07-22) - RESOLUTIONS
-
memorandum-articles (1997-07-22) - MEM/ARTS
-
legacy (1997-08-22) - 395
-
legacy (1997-09-09) - 288b
-
accounts-with-accounts-type-full-group (1997-10-20) - AA
-
legacy (1997-07-17) - 288a
keyboard_arrow_right 1996
-
legacy (1996-01-25) - 288
-
legacy (1996-03-07) - 288
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accounts-with-accounts-type-full-group (1996-09-17) - AA
-
legacy (1996-12-30) - 288b
-
legacy (1996-04-16) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-05-23) - AA
-
legacy (1995-04-05) - 363s
keyboard_arrow_right 1994
-
legacy (1994-09-13) - 288
-
accounts-with-accounts-type-full-group (1994-07-12) - AA
-
legacy (1994-04-05) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-06-23) - AA
-
legacy (1993-04-30) - 363s
keyboard_arrow_right 1992
-
legacy (1992-05-13) - 288
-
legacy (1992-05-13) - 363s
-
legacy (1992-07-13) - 288
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accounts-with-accounts-type-full-group (1992-05-13) - AA
keyboard_arrow_right 1991
-
legacy (1991-09-04) - 288
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legacy (1991-06-15) - 363a
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accounts-with-accounts-type-full-group (1991-05-17) - AA
keyboard_arrow_right 1990
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legacy (1990-11-07) - 288
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legacy (1990-11-05) - 288
-
legacy (1990-05-21) - 363
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accounts-with-accounts-type-full-group (1990-05-21) - AA
keyboard_arrow_right 1989
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legacy (1989-06-30) - 288
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accounts-with-accounts-type-full-group (1989-06-30) - AA
-
legacy (1989-06-30) - 363
keyboard_arrow_right 1988
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legacy (1988-06-20) - 363
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accounts-with-accounts-type-full-group (1988-06-20) - AA
keyboard_arrow_right 1987
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legacy (1987-06-19) - 225(1)
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accounts-with-accounts-type-full (1987-05-05) - AA
-
legacy (1987-05-05) - 363
-
legacy (1987-06-19) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-05-01) - AA
-
legacy (1986-05-01) - 363
keyboard_arrow_right 1972
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legacy (1972-05-05) - 287
keyboard_arrow_right 1962
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certificate-change-of-name-company (1962-04-24) - CERTNM
keyboard_arrow_right 1916
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miscellaneous (1916-06-26) - MISC
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incorporation-company (1916-06-26) - NEWINC